OKX is seeking a Senior Compliance Manager for Global FCC Investigations in the EMEA region. You will lead AML investigators, guide operational processes, and collaborate with product and engineering to enhance monitoring systems and regulatory reporting.
The role requires deep knowledge of AML/CFT regimes and strong leadership in a fast-paced environment. You will drive process improvements, maintain SOPs, and stay ahead of regulatory changes impacting transaction monitoring and investigations
📌 Senior AML/CFT Investigations Leader (Roma)
🏢 Okg-7
📍 Roma
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